Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Carbon Architecture Limited
- Incorporated
- 22 December 2009 (16 years)
- Industry
- Business and domestic software development (62012) Management consultancy activities other than financial management (70229)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Peat House1 Waterloo WayLeicesterLE1 6LP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2026
British
Born August 1978 (48)
Director · Appointed 21 October 2026
British
Born July 1983 (43)
Director · Appointed 21 October 2026
British
Born August 1979 (47)
Director · Appointed 29 April 2025
British
Born January 1982 (44)
Officer history (8 former)
4 November 2026
4 November 2026
21 October 2026
21 October 2026
31 August 2025
29 April 2025
4 September 2024
9 August 2024
2 October 2023
2 October 2023
28 February 2023
28 February 2023
28 February 2023
Resigned Price, David Andrew as Director
28 February 2023
Resigned Todd, Louisa Alice as Director
28 February 2023
18 December 2020
10 October 2013
10 October 2013
Appointed Price, David Andrew as Director
10 October 2013
Appointed Todd, Louisa Alice as Director
22 December 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02970406
Former controllers (3)
28 February 2023
Ceased Louisa Alice Todd — Holds 25–50% of voting rights
28 February 2023
Ceased David Andrew Price — Owns 25–50% of shares
28 February 2023
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Bell Rock Bidco Limited Owns 75–100% of shares
Bell Rock Workplace Management Limited Owns 75–100% of shares (as a firm)
Bellrock Consulting UK Limited Owns 75–100% of shares
Bellrock Maintenance and Engineering Services Ltd Owns 75–100% of shares
Carbon Architecture Limited This company Owns 75–100% of shares
Concerto Support Services Limited Owns 75–100% of shares (as a firm)
E Jordon Holdings Limited Owns 75–100% of shares
M W Lift Services Limited Owns 75–100% of shares
Mobiess Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £426,959
- up £55,850 (15%)
- Cash
- £544,446
- up £289,825 (114%)
- Employees
- 15
- up 4 (36%)
- Debt Ratio
- 50%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £7,965 | £4,300 |
| Current Assets | £841,340 | £480,346 |
| Debtors | £296,894 | £147,517 |
| Cash | £544,446 | £332,829 |
| Creditors (< 1 year) | £420,833 | £82,590 |
| Net Current Assets | £420,507 | £397,756 |
| Net Assets | £426,959 | £401,325 |
| Shareholder Funds | £401,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Appointment of a director | |||
| 8 November 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Other filing | |||
| 29 October 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
Bristol
London
London
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →